About
Basic Data Updated:
2 months agoThe Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.75 cr and a paid-up capital of Rs 2.51 cr.
The Corporate currently has active open charges totaling ₹7.18 cr.
Dhan Bahadur and Surendra Jain serve as directors at the Company.
Industry
Company Details
- Location
Balangir, Odisha, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U68100OR1993PTC003283 |
| Company No. | 003283 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Mar 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Cuttack |
Financials of Shanti Expansia Private Limited
Corporate Structure
Unlock access to Shanti Expansia's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shanti Expansia Private Limited
Unlock and access historical data on people associated with Shanti Expansia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Dec 2016 | ₹7.18 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
34 years 11 months Recent activity within the organization
Annual General Meeting
Shanti Expansia Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shanti Expansia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
31 Mar 2023Charges
A charge with Others amounted to Rs. 7.18 cr with Charge ID 100072554 was registered on 20 Dec 2016.
20 Dec 2016Director Appointment
Dhan Bahadur was appointed as a Director was appointed as a Director on 30 Sep 2016 & has been associated with this company since 7 years 11 months .
30 Sep 2016Director Appointment
Surendra Kumar Jain was appointed as a Director was appointed as a Director on 17 Mar 1993 & has been associated with this company since 31 years 6 months .
17 Mar 1993
Frequently asked questions
What is the Incorporation or founding date of Shanti Expansia Private Limited?
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